Tapia Enterprises Limited, a registered company, was incorporated on 03 Feb 2016. 9429042172543 is the business number it was issued. "Beekeeping" (ANZSIC A019320) is how the company has been categorised. This company has been supervised by 2 directors: Keely Twidle - an active director whose contract started on 03 Feb 2016,
Cristobal Hernan Tapia Sepulveda - an active director whose contract started on 21 Mar 2016.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: 163 Rautawhiri Road, Helensville, Auckland, 0800 (registered address),
163 Rautawhiri Road, Helensville, Auckland, 0800 (service address),
163 Rautawhiri Road, Helensville, Helensville, 0800 (shareregister address),
258 B Waipapa Road, Waipapa, 0230 (physical address) among others.
Tapia Enterprises Limited had been using 258 B Waipapa Road, Waipapa as their registered address until 07 Mar 2023.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group consists of 60 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (50%).
Principal place of activity
258 Waipapa Road, Rd 2, Waipapa, 0230 New Zealand
Previous addresses
Address #1: 258 B Waipapa Road, Waipapa, 0230 New Zealand
Registered & service address used from 14 Feb 2022 to 07 Mar 2023
Address #2: 258 Waipapa Road, Waipapa, 0230 New Zealand
Physical & registered address used from 19 Feb 2020 to 14 Feb 2022
Address #3: 258 Waipapa Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 18 Feb 2020 to 19 Feb 2020
Address #4: 258 Waipapa Road, Rd 2, Kerikeri, 0295 New Zealand
Physical & registered address used from 03 Feb 2016 to 18 Feb 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Tapia Sepulveda, Cristobal Hernan |
Helensville 0800 New Zealand |
21 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Twidle, Keely |
Helensville 0800 New Zealand |
24 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Tapia-twidle, Keely |
Rd 2 Kerikeri 0295 New Zealand |
03 Feb 2016 - 24 Mar 2016 |
Keely Twidle - Director
Appointment date: 03 Feb 2016
Address: Helensville, 0800 New Zealand
Address used since 27 Feb 2023
Address: Waipapa, 0230 New Zealand
Address used since 03 Feb 2022
Address: Waipapa, 0230 New Zealand
Address used since 10 Feb 2020
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 03 Feb 2016
Cristobal Hernan Tapia Sepulveda - Director
Appointment date: 21 Mar 2016
Address: Helensville, 0800 New Zealand
Address used since 27 Feb 2023
Address: Waipapa, 0230 New Zealand
Address used since 03 Feb 2022
Address: Waipapa, 0230 New Zealand
Address used since 10 Feb 2020
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 21 Mar 2016
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